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PROGECO ESPAÑA SA

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Reports

Extended Company Report with Annual Accounts PROGECO ESPAÑA S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders PROGECO ESPAÑA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Progeco España S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A08743296
Universal Entity Code5037-2085-3307-1746
Record last updated Friday, July 28, 2023 9:22:02 PM UTC
Official Address Circumval.Lacio Tram 5 S/n Barcelona 08040
There are 14 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08040
Sector warehouse, storage

Charts

Visits

PROGECO ESPAÑA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jul 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 12, 2021 Jul 1, 2021 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Financials Nov 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 7, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 8, 2017 Oct 30, 2017 Statutory changes Statutory changes
Financials Aug 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 13, 2016 Jul 5, 2016 Other items Other items
Registry Jul 13, 2016 Jul 5, 2016 Resignation of 13 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations. Resignation of 13 people: one Director, one Non-Board Secretary, one President and one Representative Section 143 Register Regulations.
Registry Jul 13, 2016 Jul 5, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 13, 2016 Jul 5, 2016 Statutory changes Statutory changes
Financials Dec 16, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 14, 2015 Oct 6, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 12, 2015 Aug 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2015 Aug 5, 2015 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Registry Jul 29, 2015 Jul 22, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 13, 2015 Jul 3, 2015 Appointment of a person as Joint Representative Appointment of a person as Joint Representative
Registry Apr 27, 2015 Apr 20, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Apr 27, 2015 Apr 20, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 23, 2015 Feb 16, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 23, 2015 Feb 16, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Feb 6, 2015 Jan 28, 2015 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 6, 2015 Jan 28, 2015 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Financials Oct 17, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Sep 6, 2013 Aug 29, 2013 Capital increase Capital increase
Registry Mar 5, 2013 Feb 26, 2013 Resignation of one Manager Resignation of one Manager
Registry Feb 19, 2013 Feb 11, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 22, 2013 Jan 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2013 Jan 16, 2013 Appointment of a man as Representative 304... Appointment of a man as Representative 304...
Registry Jan 22, 2013 Jan 16, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 29, 2012 Ten appointments: 5 companies and 5 men Ten appointments: 5 companies and 5 men
Registry Aug 20, 2012 Aug 6, 2012 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Aug 7, 2012 Jul 25, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 5, 2011 Nov 23, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Oct 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement 8745... Filing Of Financial Statement 8745...
Registry Aug 17, 2011 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Aug 17, 2011 Aug 5, 2011 Resignation of one Representative Section 143 Register Regulations. 3405... Resignation of one Representative Section 143 Register Regulations. 3405...
Registry Jun 27, 2011 Jun 14, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2010 Mar 25, 2010 Resignation of 2 people: one Director and one Representative Section 143 Register Regulations. Resignation of 2 people: one Director and one Representative Section 143 Register Regulations.
Registry Apr 7, 2010 Mar 25, 2010 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 11, 2010 Jan 29, 2010 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Feb 11, 2010 Jan 29, 2010 Appointment of a man as Representative Section 143 Register Regulations. Appointment of a man as Representative Section 143 Register Regulations.
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Filing Of Financial Statement 2727... Filing Of Financial Statement 2727...
Registry Apr 7, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2008 Apr 9, 2008 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2007 Aug 21, 2007 Resignation of 7 people: one Director, one President (a man) and one Representative Section 143 Register Regulations. Resignation of 7 people: one Director, one President (a man) and one Representative Section 143 Register Regulations.
Registry Apr 2, 2007 Mar 13, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 9, 2007 Dec 14, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 16, 2006 Jul 26, 2006 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry May 18, 2006 Apr 25, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2006 Apr 7, 2006 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Dec 7, 2005 Nov 17, 2005 Resignation of one Non-Board Secretary 5176... Resignation of one Non-Board Secretary 5176...
Registry Aug 24, 2005 Resignation of 8 people: one Director (a man), one President (a man) and one Representative Section 143 Register Regulations. Resignation of 8 people: one Director (a man), one President (a man) and one Representative Section 143 Register Regulations.
Registry Sep 1, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2003 Filing Of Financial Statement 3085... Filing Of Financial Statement 3085...
Registry Jun 4, 2003 Resignation of 3 people: one Director and one Representative Section 143 Register Regulations. Resignation of 3 people: one Director and one Representative Section 143 Register Regulations.
Registry Feb 11, 2003 Jan 17, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 2, 2003 Resignation of 6 people: one Director (a man) and one President (a man) Resignation of 6 people: one Director (a man) and one President (a man)
Registry Sep 2, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2002 Apr 12, 2002 Resignation of one Representative Section 143 Register Regulations. Resignation of one Representative Section 143 Register Regulations.
Registry Sep 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 20, 2001 May 28, 2001 Resignation of one Director Resignation of one Director
Registry Oct 27, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2000 May 18, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 2, 1999 Filing Of Financial Statement Filing Of Financial Statement

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